FCA Issues Clone Alert Against Firm Posing as Currencies Direct

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FCA Issues Clone Alert Against Firm Posing as Currencies Direct

Postby kreslik.news » Sun Sep 18, 2016 8:39 am


The UK’s Financial Conduct Authority (FCA) has issued a statement today revealing another fraudulent entity. Its latest warning concerns Markets DL, a clone of an established FCA-registered entity and follows a recent clone warning on a further unregistered firmpretending to be Interactive Brokers, as reported by Finance Magnates.

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Currencies Direct vs Markets DL

Currencies Direct is an FCA-registered financial services provider based at One Canada Square, Canary Wharf, London, UK. The fintech firm which operates online via the website www.currenciesdirect.com is one of ... (read more)

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